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NEPKA INC. - Florida Company Profile

Company Details

Entity Name: NEPKA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPKA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jan 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Jan 2018 (7 years ago)
Document Number: P18000003593
FEI/EIN Number 20-4308731

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2109 LULA RD, MINNEOLA, FL, 34715, US
Mail Address: 2109 LULA RD, MINNEOLA, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HWANG ABRAHAM Chief Executive Officer 2374 HIGHWOOD CT, AURORA, IL, 60503
SMITH AUSTIN Chief Financial Officer 2109 LULA RD, MINNEOLA, FL, 34715
DOHERTY KEVIN Chief Operating Officer 237 AMBER BLUFFS ST, HENDERSON, NV, 89012
GREENSPOON MARDER LLP Agent 200 E. BROWARD BLVD., FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-09-20 GREENSPOON MARDER LLP -
REGISTERED AGENT ADDRESS CHANGED 2019-09-20 200 E. BROWARD BLVD., STE 1800, FORT LAUDERDALE, FL 33301 -
CONVERSION 2018-01-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000178071

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-05
AMENDED ANNUAL REPORT 2019-09-20
ANNUAL REPORT 2019-03-28
Reg. Agent Change 2018-02-13
Domestic Profit 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8554747100 2020-04-15 0491 PPP 2109 LULA ROAD, MINNEOLA, FL, 34715-7805
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51400
Loan Approval Amount (current) 51400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124396
Servicing Lender Name American Community Bank & Trust
Servicing Lender Address 1290 Lake Ave, WOODSTOCK, IL, 60098-7415
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MINNEOLA, LAKE, FL, 34715-7805
Project Congressional District FL-11
Number of Employees 13
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124396
Originating Lender Name American Community Bank & Trust
Originating Lender Address WOODSTOCK, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 51949.69
Forgiveness Paid Date 2021-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State